HINDUSTAN TIN WORKS LTD.-$

Hindustan Tin Works Ltd has issued a notice for its 68th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company will present the Audited Financial Statements for FY 2025-26 and consider dividend declaration. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. A cut-off date of September 22, 2026, is fixed for e-voting eligibility. The Annual Report for FY 2025-26 and the AGM Notice are available on the company's website and CDSL's e-voting portal.

Hindustan Tin Works Ltd has announced its 68th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, declaration of dividend, re-appointment of a director retiring by rotation, approval for the continuation of an independent director beyond 75 years, and ratification of cost auditors' remuneration for FY 2026-27.

Hindustan Tin Works Ltd has announced the record date for the declaration of dividend, which is set as Tuesday, 22nd November, 2026. This decision aligns with Regulation 42 of the SEBI (LODR), 2015. The company's 68th Annual General Meeting is scheduled for Tuesday, 29th September, 2026. This announcement serves as an official notification to stakeholders regarding the dividend process.

Hindustan Tin Works Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company submitted its results along with the Limited Review Report as per SEBI LODR, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind-AS). Segment-wise information for both primary (Business) and secondary (Geographical) segments has also been provided.

Hindustan Tin Works Ltd announced outcomes from its Board Meeting held on August 13, 2026. Key decisions included approving unaudited financial results for Q1 FY27, adoption of annual reports for FY26, and setting the AGM date for September 29, 2026. The Board also approved the continuation of Mr. Vipin Aggarwal as an Independent Director post-75 years, subject to shareholder approval. Register of Members and Share Transfer Books will close from September 23-29, 2026, for dividend declaration at the AGM.

Hindustan Tin Works Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:30 p.m. in New Delhi. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date for the Annual General Meeting (AGM) and determine the book closure period.

Hindustan Tin Works Ltd has received an order from the Excise & Taxation Officer-cum-Assessing Authority, Sonipat, for the assessment year 2015-16. The order levies a tax of ₹80,22,413 and interest of ₹80,22,413, totaling ₹1,60,44,826. The company received this order on July 3rd, 2026. Hindustan Tin Works Ltd plans to challenge the order at the appellate level and states there will be no material impact on its operations. The company expects a favourable outcome in the appeal.

Hindustan Tin Works Ltd is informing shareholders about a special one-year window, from February 5, 2026, to February 4, 2027, to facilitate the transfer and dematerialisation of physical shares. This initiative, in line with a SEBI circular dated January 30, 2026, is for shares sold/purchased before April 1, 2019, that were rejected or not processed due to documentation issues. Transferred shares will be credited only in dematerialised form and will be subject to a one-year lock-in period. Investors need to re-lodge transfer deeds and complete documents with the Registrar and Transfer Agent, Beetal Financial & Computer Services Pvt. Ltd.

Hindustan Tin Works Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the first quarter. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading.

Hindustan Tin Works Ltd has received an order from the Excise & Taxation Officer-cum-Assessing Authority, Sonipat, under the Haryana Tax on Entry of Goods into Local Areas Act, 2008, for the assessment year 2017-18. The order includes a tax assessment of ₹27,86,188 and an interest levy of ₹27,86,188, totaling ₹55,72,376. The company received this order on June 23, 2026. Hindustan Tin Works plans to challenge the order before the relevant Appellate Authority. The company believes there will be no material impact on its operations or other activities.